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AML-CFT Assurance
AML-CFT Compliance service includes preparing a report by the external auditor including an assessment of the degree of compliance with all legislative determinants and requirements set forth in AML-CFT Law as well as the regulations issued by CMA in this regard. The report should be submitted to Capital Markets Authority no later than 1 March of every year.
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Internal Control Review includes preparing annual report by a licensed auditor regarding the assessment and review of internal controls in place at Boursa Kuwait-listed companies, companies licensed by Capital Markets Authorities and entities supervised by Central Bank of Kuwait. The deadline for submitting the report to CMA is 31 March of every year and to CBK is 30 June of every year.
Read MoreRisk Management Consulting Services
Risk Management Consulting Services comprise a set of specialized services intended to help business entities identify, assess, mitigate, and monitor risks across various aspects of their operations. Baker Tilly Kuwait has in-depth expertise and knowledge enabling us to provide innovative solutions that empower our clients to thrive in today's challenging business landscape.
Read MoreCustodian’s IT Review
Custodian IT Review service includes issuing an assurance report by a CMA-registered auditor regarding evidence of the availability of the necessary IT systems, which enable the Custodian to perform their tasks in a manner that is commensurate with the nature and volume of the work they carry out, and in line with IT systems adopted by the clearing agency and the exchange. The report should be submitted to the Capital Markets Authority no later than 21 June of every year.
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